French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MASSARDIER 1958-04-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
816347 300882313 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe
DoB: 1958-01-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Bard 42600 Montbrison France
1555121 950026104 @Company
@Persons
@UBO
@INPI
MASSARDIER Paul
DoB: 1958-01-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
29 Rue DES CHAMPS MAILLETS 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1654091 507453389 @Company
@Persons
@UBO
@INPI
MASSARDIER Paul
DoB: 1958-01-21
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue DE LA SANTE 75013 Paris FRANCE
1789423 528103930 @Company
@Persons
@UBO
@INPI
MASSARDIER Jean-Gabriel
DoB: 1958-12-11
PoB: 30028 Bagnols-sur-Cèze (30) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Dhuis 75020 Paris France
2233849 501527196 @Company
@Persons
@UBO
@INPI
Massardier Paul
DoB: 1958-01-21
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Tanglewood Crescent Sunset Links Milnerton 0 Afrique Du Sud yes
@Cadastre
@Geotag
2233852 501527196 @Company
@Persons
@UBO
@INPI
Massardier Paul
DoB: 1958-01-21
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Tanglewood Crescent Sunset Links Milnerton 0 Afrique Du Sud yes
@Cadastre
@Geotag
4197096 729807479 @Company
@Persons
@UBO
@INPI
MASSARDIER MURIELLE
DoB: 1958-02-20
PoB: PONTIVY 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue MARIE VIDOR 35000 Rennes FRANCE
4968509 514196237 @Company
@Persons
@UBO
@INPI
MASSARDIER Roger
DoB: 1958-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De la Revolère 69740 Genas France yes
@Cadastre
@Geotag
4968512 514196237 @Company
@Persons
@UBO
@INPI
MASSARDIER Roger
DoB: 1958-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De la Revolère 69740 Genas France yes
@Cadastre
@Geotag
4970274 513980276 @Company
@Persons
@UBO
@INPI
MASSARDIER Annie
DoB: 1958-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Moissonnier 69003 Lyon France
4970279 513980276 @Company
@Persons
@UBO
@INPI
MASSARDIER Annie
DoB: 1958-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Moissonnier 69003 Lyon France
5060437 504660218 @Company
@Persons
@UBO
@INPI
MASSARDIER Annie
DoB: 1958-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Moissonnier 69003 Lyon France
5067463 481917391 @Company
@Persons
@UBO
@INPI
MASSARDIER Roger Pascal
DoB: 1958-04-05
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Revolere 69740 Genas France
5082186 393398482 @Company
@Persons
@UBO
@INPI
MASSARDIER Anne Henriette
DoB: 1958-08-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Gabriel Péri 69007 Lyon France
6168140 415040096 @Company
@Persons
@UBO
@INPI
RENAUDIER RENAUDIER-MASSARDIER Elisabeth Jeanne Marie Suzanne
DoB: 1958-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de l'Ancien Réservoir 42700 Firminy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168141 415040096 @Company
@Persons
@UBO
@INPI
RENAUDIER RENAUDIER-MASSARDIER Elisabeth Jeanne Marie Suzanne
DoB: 1958-09-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de l'Ancien Réservoir 42700 Firminy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736866 423128420 @Company
@Persons
@UBO
@INPI
MASSARDIER MASSARDIER-PHILIPP Josiane
DoB: 1958-06-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Grand Champs 63670 Le Cendre FRANCE yes
@Cadastre
@Geotag
8757654 413833500 @Company
@Persons
@UBO
@INPI
COLLAY MASSARDIER Jocelyne
DoB: 1958-02-19
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Cheminots Manson 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
8777863 420206161 @Company
@Persons
@UBO
@INPI
COLLAY MASSARDIER Joscelyne
DoB: 1958-02-19
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin des Cheminots Manson 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635075 393117635 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe Marie François
DoB: 1958-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Leprince ringuet 42000 Saint-Étienne FRANCE
11635076 393117635 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe Marie François
DoB: 1958-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Leprince ringuet 42000 Saint-Étienne FRANCE
11671971 300882313 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe
DoB: 1958-01-05
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Francis Baulier 42000 Saint-Etienne FRANCE
11672299 379939127 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe Marie François
DoB: 1958-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 A Rue Leprince Ringuet 42100 Saint-Étienne FRANCE
11675004 393117742 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe Marie François
DoB: 1958-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Allée Leprince Ringuet 42000 Saint-Étienne FRANCE
11675005 393117742 @Company
@Persons
@UBO
@INPI
MASSARDIER Philippe Marie François
DoB: 1958-01-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Leprince Ringuet 42000 Saint-Étienne FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.